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Company dossier

MEGA TRADE AUTO S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-20
KYBE ID: RO-J2023000968228 · J2023000968228 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameMEGA TRADE AUTO S.R.L.

ro_onrc

RegistrationJ2023000968228

ro_onrc

Statusactive

ro_onrc

Incorporated2023-03-20

ro_onrc

Registered addressTABACULUI 1A, Municipiul Iaşi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANDREI C. DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactive BBO SOLUTIONS S.R.L.active COCA MARIA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive CURTEA CURATA S.R.L.active DONEA MARIUS-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive DONEA OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂactive DOT ON PAPER SRLactive FLORIN-ANDREI UNIVERSAL SRLactive GALAI PETRICĂ-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactive IMAGINARA DESIGN S.R.L.active ISPAS ALINA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive LĂCĂTUŞ C. LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂactive MARIELYZ SAV S.R.L.active ORIOL CV S.R.L.active PROM-AGRO GROCERY S.R.L.active SERVEXPERT D & D SRLactive SPATARIU CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactive TABĂRĂ JUNIOR SMILE S.R.L.active URBAN SHROOMS S.R.L.active ZONA SOCIAL MEDIA S.R.L.active

+1 more

People with significant control

1 people

Name	Role	From	Source
IACOB ADRIAN CRISTIAN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100